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DOLE LIMITED

Company number 05953208

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
14 Aug 2024	TM01	Termination of appointment of Denis Leslie Punter as a director on 1 August 2024	View PDF Termination of appointment of Denis Leslie Punter as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
03 Apr 2023	TM01	Termination of appointment of Andrew Roger Allmond as a director on 31 March 2023	View PDF Termination of appointment of Andrew Roger Allmond as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	TM01	Termination of appointment of Stephen Mark Webster as a director on 31 December 2022	View PDF Termination of appointment of Stephen Mark Webster as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CERTNM	Company name changed total produce LIMITED\certificate issued on 21/12/22 RES15 ‐ Change company name resolution on 2022-10-18	View PDF Company name changed total produce LIMITED\certificate issued on 21/12/22 RES15 ‐ Change company name resolution on 2022-10-18 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
11 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	MR01	Registration of charge 059532080009, created on 3 August 2021	View PDF Registration of charge 059532080009, created on 3 August 2021 - link opens in a new window - 57 pages (57 pages)
11 Jun 2021	AP03	Appointment of Mr Leon James Dixon as a secretary on 30 May 2021	View PDF Appointment of Mr Leon James Dixon as a secretary on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM02	Termination of appointment of Mark Christopher Owen as a secretary on 30 May 2021	View PDF Termination of appointment of Mark Christopher Owen as a secretary on 30 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Leon James Dixon as a director on 10 May 2021	View PDF Appointment of Mr Leon James Dixon as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
08 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
10 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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DOLE LIMITED

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